Meeting Summary
This summary was AI-generated to save you time. It may miss or misstate details, so verify against the official recording and the transcript.
At a glance
CEO Report
- The CEO was asked if there was a report to present.
- No report was provided.
Closed Session
- The board recessed to consider existing litigation involving Southern California fire cases.
- The County Counsel reported that the board considered the litigation matter.
- No reportable actions were taken.
Full summary
Meeting Details
- Date: December 3, 2019
- Type: Special Meeting
- Body: Board of Supervisors
- Attendance: All members present (some participating remotely or from a separate location).
Agenda Item 1: Pledge of Allegiance
- Action: The board stood and recited the Pledge of Allegiance.
- Outcome: Completed.
Agenda Item 2: CEO Report
- Discussion: The CEO was asked if there was a report to present.
- Outcome: No report was provided.
Agenda Item 3: Public Comment
- Discussion: The Clerk reported on requests for public comment.
- Outcome: No requests to speak were received.
Agenda Item 4: Closed Session
- Discussion: The board recessed to closed session to consider existing litigation. The matter involved the Southern California fire cases (Judicial Council Coordination Proceeding Case Number 4965). The board acted in its capacity as the Santa Barbara County Board of Supervisors, the board of directors for the County Flood Control and Water Conservation District, and the County Fire Protection District.
- Report from Closed Session: Upon reconvening, the County Counsel reported that the board considered the litigation matter.
- Decision: No reportable actions were taken.
- Outcome: No vote was recorded in the open session transcript; the matter was handled in closed session with no reportable actions.
Adjournment
- Action: The meeting was adjourned.
- Next Meeting: Tuesday, December 10, 2019, in Santa Barbara.